Whether the information with regard to the suspicious transactions contained in the certificate provided by the Financial Intelligence Centre, dated 4 August 2016, which forms part of his affidavit in respect of his application to the High Court of South Africa (details furnished), has been referred to the (a) SA Police Service, (b) SA Revenue Service and/or (c) any other (i) organ of state and/or (ii) entity for further investigation; if not, in each case, why not; if so, in each case, (aa) when was the information referred and (bb) why was the information referred?